FINNEY v. THE STATE
S20A1469
In the Supreme Court of Georgia
Decided: March 1, 2021
NAHMIAS, Presiding Justice.
The Break-In at Appellant‘s House
In the fall of 2007, Appellant lived with his girlfriend Kokethia Sledge and her two young children in Macon. One night in September, their home was broken into by two or three people. The assailants held Appellant and Sledge at gunpoint, tied them up, and
Sledge testified that because she was terrified by the home invasion, she went to a pawn shop and purchased two Glock pistols and ammunition. A month later, she and Appellant went to a different pawn shop, where she bought a Bushmaster AR-15 rifle and .223-caliber ammunition for the rifle. Appellant was a convicted felon, so he could not lawfully buy firearms himself, but he helped Sledge pick out the rifle and gave her money to buy it. Sledge kept the Glock pistols in her nightstand, and she kept the rifle near her bed when she was alone. She last saw the rifle when Appellant had it in December 2007.
The Shooting at Recardo Jackson‘s House on Sylvester Circle
According to Appellant‘s friend Bobby Mack, on November 9, 2007, Appellant asked Mack to buy some guns. Appellant drove
On November 11, two nights after Mack said that he gave Appellant the rifles, one of the rifles was used to shoot at Recardo Jackson‘s house on Sylvester Circle. Recardo, Recardo‘s wife, their son, her brother, and her grandmother were home at the time of the shooting. Recardo‘s wife was shot in the thigh, and gunshots caused Recardo‘s car to catch on fire. Recardo and his wife did not know who shot at their house. A total of 26 .223-caliber cartridge cases were found at the scene; nine were from one of the rifles Mack had bought,
After the shooting, Recardo talked to Appellant; he and Appellant were so close that Recardo called Appellant his “brother.” Like Appellant, Recardo sold drugs, and Appellant sympathized with Recardo‘s experience, suggesting that the same people had attacked both of them. Later, Recardo learned that there was a rumor “in the streets” that he knew who robbed Appellant. Recardo told Appellant that the rumor was not true, and Appellant responded, “you my brother, all this s**t ain‘t nothing but a bunch of jealousy.” Recardo explained that he and Appellant did not spend much time together after that because Recardo got a new job, but they still “love[d] each other.” Around the end of 2007, Appellant began spending time with Marlon Jackson, another drug dealer. When Marlon described the Sylvester Circle shooting to his brother
The Incident with Frankie Barnes on Lawton Avenue
On January 20, 2008, Frankie Barnes came into a house on Lawton Avenue where Appellant was visiting with Mack and some other friends. Barnes was carrying a rifle and said that he was looking for Appellant because he had heard that Appellant was looking for him. According to Mack, Barnes said that he was “finna make everybody clear out” and asked who Appellant was; then “the shooting started.” Mack did not see who was shooting, but he saw that Appellant had a nine-millimeter gun with him that day. Another witness, however, testified that Appellant did not have a gun and that the man with the rifle came in and “just started shooting.” Barnes testified that he did not shoot. No one was injured during the altercation, and Appellant left with Mack.
The Super Bowl Party Fight between Appellant and Rose
According to Rose, on February 3, 2008, he was at a Super Bowl party when Appellant walked in and hit him on the head with a pistol. The two men then fought. Appellant, who was so angry that he was “foaming at the mouth,” “put [the gun] in [Rose‘s] face” and asked if Rose had robbed him. Another party attendee tried to break up the fight, and Rose tried to tell Appellant that a woman Appellant was seeing was actually the person who “set [him] up” to be robbed. Appellant grabbed Rose‘s necklace, which was worth $10,000, off his neck and walked away. That night, Appellant called Rose and told
The Shooting at the Spradley House
The next morning, February 4, Marlon learned that drug houses belonging to him and two of his brothers had been shot at. Appellant visited those drug houses at some point that day, and Marlon‘s brother Sanford heard Appellant say, “a house for a house” and “a family for a family.” Rose testified that Marlon called him and accused him of being the shooter. Rose said, “Y‘all want to settle this now or what.”
That afternoon, Rose drove with two of his friends, who were members of the Mafia Gang, to the house of Tim Spradley‘s family on Hawkinsville Avenue, bringing multiple guns with them.7 Appellant was with Marlon and several other people near the
Rose‘s mother, Gwendolyn Cole, heard about the shooting and her son‘s flight from the police. She and her sister Sonja Russell went to the Spradley house; the police were there when they arrived.
The Murder of Gwendolyn Cole
Around 10:00 p.m. that night, Cole was at her house talking on the phone to her ex-husband, who lived nearby, when someone knocked on her door. She told her ex-husband to hold on, and he then heard the following. Cole walked to the door and asked who was there. The person responded, “Wayne,” and asked if Rose was
Cole suffered multiple gunshot wounds. She was taken to the hospital, where she died from her injuries early the next morning. A total of 72 .223-caliber cartridge cases were collected from the scene; 51 were fired from the Bushmaster rifle that Appellant‘s girlfriend
Rose was called about the shooting at his mother‘s house soon after it happened. He initially thought that Spradley and Dexter DeWayne Hodges, who went by “Wayne” and was Anderson‘s nephew, were responsible. Rose told a police officer that Spradley had been calling his phone throughout the day enticing him to fight.14 Soon after the shooting, Rose called Spradley, and Spradley said that he was at an Applebee‘s restaurant; Rose could hear someone else ordering food in the background. Rose believed that Spradley did not have enough time to get from his mother‘s house to Applebee‘s and be ordering food, so Rose decided that Appellant committed the shooting. Spradley testified that he went to Applebee‘s that night with three of his cousins—Eric Williams,
On the night of the murder, Appellant‘s girlfriend Sledge and her children stayed at a hotel with his close friend, whom Appellant had asked to watch over them. Appellant, Sledge, and the children then spent the next several nights in different hotels and then at a campground. Sanford, Marlon‘s brother, testified that one of their other brothers told him on the night of the murder to go to a hotel
The Murder Investigation
A week after the murder, on February 11, 2008, the lead investigator on the murder case, Detective David Patterson, spoke with Mack and asked where the two Bushmaster rifles he had bought were. Mack then called Appellant and asked for the guns. Appellant brought one rifle back to Mack, but told Mack that the other rifle was “in the streets” because someone had stolen it.16 Mack gave the returned rifle to the police; it was the rifle matched to the Sylvester Circle shooting. The following month, March 2008, a police officer whom Rose knew recorded a call between Rose and Mack about the Bushmaster rifles. Mack denied that he bought the rifles for Appellant, but he also said, “Ben made his bed; he can lie in it now.” Also in March 2008, Leon Paul, Jr., talked to Appellant at a
During a traffic stop of Appellant‘s car on March 9, 2008, the police found cocaine and a Glock pistol. Five days later, the police searched Appellant and Sledge‘s house and found, among other things, two owner‘s manuals for a Bushmaster AR-15 rifle and two Glock pistols. Based on his possession of the cocaine and the three guns, Appellant pled guilty to drug and firearm crimes in federal court in January 2009 and was sentenced to serve 70 months in federal prison, which he served in Forrest City, Arkansas.
In September 2010, 21 months after Appellant was sentenced for his federal crimes, the Bushmaster rifle that Sledge had
Martavious Mercery, who had been in jail with Appellant, testified that Appellant said that he “had got into it” with Rose because he used to give drug-dealing work to Rose, but Rose ended up robbing him. Appellant said that they “started shooting; and [doing] all type of stuff at each other, shooting each others’ spots up and stuff like that.” Appellant then said that “they say [Appellant] went—and went by the guy mom‘s house, or whatever, and shot the
As the final witnesses in the State‘s case other than Detective Patterson, Hugh Wright, Jr., and Trion Williams testified that they contacted law enforcement after Marlon shared information about the shooting with them, and they were first interviewed in June 2011. The two witnesses testified that they had been in federal prison in West Virginia with Marlon.20 Marlon, who had recently had a phone call with his grandmother, told the men that he was supposed to be going home soon, but his grandmother said that “people” were talking about a murder in the neighborhood and Marlon was worried that his “brother” was going to “tell on him.”
Neither Marlon nor Appellant testified at Appellant‘s trial. Appellant‘s defense theory was that someone else committed Cole‘s murder, pointing mainly at Spradley and Hodges, who also had a motive to attack Rose or his family.
(b) Appellant does not challenge the legal sufficiency of the evidence supporting his convictions. Nevertheless, in accordance
(a) Appellant first contends that the testimony of Marlon‘s former prison-mates, Wright and Williams, recounting what Marlon told them about Cole‘s murder was inadmissible hearsay. The trial court admitted this testimony over Appellant‘s hearsay objection, ruling that Marlon‘s statements were admissible under the hearsay exception for statements made by a co-conspirator to further the conspiracy during its concealment phase. See
At the time of Marlon‘s statements, he and Appellant had not yet been charged with crimes related to Cole‘s murder, and it may
(b) Under
Appellant contends that because Marlon‘s statements were (improperly) admitted at trial and the evidence clearly supported a finding that Marlon was an accomplice in the charged crimes, the trial court should have given the jury an instruction about the requirement of accomplice corroboration. Because Appellant did not object to the jury instructions at trial, our review of this claim is limited to plain error. See Doyle v. State, 307 Ga. 609, 611 (837 SE2d 833) (2020). To demonstrate plain error, an appellant must show, in part, that he did not affirmatively waive the error and that the error was “clear or obvious, rather than subject to reasonable dispute.” Id. at 611-612 (citation and punctuation omitted).22
There is no indication that Appellant affirmatively waived an accomplice-corroboration charge. And the trial court not only failed to inform the jury of the accomplice-corroboration requirement, but also instructed the jury that “[t]he testify [sic] of a single witness if believed is sufficient,” and “[g]enerally there is no legal requirement
(c) Finally, Appellant contends that the trial court erred by admitting, over his objection, evidence of the Sylvester Circle shooting and the Lawton Avenue incident pursuant to
Under Rule 404 (b), “[e]vidence of other crimes, wrongs, or acts shall not be admissible to prove the character of a person in order to show action in conformity therewith,” but such other-act evidence is admissible for other purposes, including to prove motive. The party offering the evidence must show:
(1) that the evidence is relevant to an issue in the case other than the defendant‘s character; (2) that the probative value of the evidence is not substantially outweighed by its undue prejudice; and (3) that there is sufficient proof for a jury to find by a preponderance of the evidence that the defendant committed the other act.
Strong v. State, 309 Ga. 295, 300 (845 SE2d 653) (2020). To be relevant to show motive, “the extrinsic evidence must be logically relevant and necessary to prove something other than the accused‘s propensity to commit the crime charged.” Id. at 312 (quoting Kirby v. State, 304 Ga. 472, 486-487 (819 SE2d 468) (2018)).
At trial, the State tried to link the two prior incidents to the charged crimes by arguing that Appellant acted in the prior incidents and in the charged shooting with the same motive — revenge for the break-in and robbery at his house. The evidence, however, failed to connect either prior incident to the break-in. As to the shooting at Recardo‘s house on Sylvester Circle, Recardo testified that at some point after that incident, he heard a rumor that he knew who had robbed Appellant, but Appellant indicated that he did not believe the rumor. Recardo testified that he and
The evidence of the Lawton Avenue incident was even less helpful to the State‘s motive argument, because it showed that Barnes was looking for Appellant and instigated the violence. Even if Appellant then used violence in response to Barnes, his motive was to defend himself; there was zero evidence that Appellant acted against Barnes to get revenge for his house break-in.25
Thus, the State failed to prove that Appellant‘s actions in the prior incidents were motivated by a desire to get revenge for the
As noted in Lane, when considering the cumulative effect of errors, we must “bear in mind the relevant standards [of appellate review] for the errors at issue.” Id. at 21. The trial court‘s erroneous admission of Marlon‘s hearsay and the evidence of the prior incidents were non-constitutional evidentiary errors that were properly raised at trial, so they are “harmless if the State shows that it is ‘highly probable that the error did not contribute to the verdict[s],’ an inquiry that involves consideration of the other evidence heard by the jury.” Id. (citation omitted). As explained
(b) There is no question that the evidence of Appellant‘s guilt was legally sufficient when all of the evidence is viewed in the light most favorable to the prosecution, see Division 1 (b) above, and the evidence was not weak even when weighed as we would expect
There was also evidence that Appellant may have had the means to kill Cole, because the rifle purchased by his girlfriend Sledge was one of the rifles used in the murder. Appellant‘s clothes on the day of the murder (a white shirt and jeans) matched the description of one of the shooters at Cole‘s house given by a witness in a statement to the lead detective. Sledge and her children, and later Appellant too, stayed away from their house for several nights
But most of this evidence was circumstantial, and other people had the motive and potential means to shoot at Rose‘s mother as well. As to motive, after Rose‘s drive-by shooting at the Spradley house injured Tim Spradley‘s friend Anderson, Spradley threatened Rose, discussed someone shooting up Rose‘s mother‘s house, and called Rose throughout the day enticing him to fight; after Cole‘s house was shot up just a few hours later, Spradley denied making those threats. Also, one of Cole‘s shooters identified himself as “Wayne,” the nickname of Spradley‘s friend and Anderson‘s nephew
Moreover, as noted throughout Division 1 (a), most of the significant testimony in this case came from felons who had or were seeking a deal with the State and witnesses who altered or disavowed their prior statements when they testified at trial, and there were competing inferences from other evidence. For example,
By contrast, the testimony from Wright and Williams recounting Marlon‘s statements was the strongest direct evidence that Appellant shot Cole, because that was the only eyewitness evidence about the murder. Wright and Williams each testified that Marlon told them that he and Appellant went to Rose‘s house, where Appellant knocked on the door and then opened fire after Rose‘s mother came to the door using at least one rifle that “a girl” had bought for them.29 Had Marlon testified, he properly would have been able to present his account once, and then he would have faced cross-examination. Instead, through the testimony of Wright and Williams, the State was allowed to improperly present Marlon‘s account not once but twice, and without cross-examination.
In closing, the prosecutor argued that Wright‘s and Williams‘s testimony was credible because they had no other way to know the
The trial court‘s improper admission of the evidence of the two prior incidents compounded the harm from the accomplice hearsay errors by allowing the State to depict Appellant as a heartless and dangerous man repeatedly involved in gun violence. During closing argument, the prosecutor highlighted the Sylvester Circle evidence by saying that Appellant “once again” fired into a home and hit “an innocent lady,” adding that “the person pulling that trigger just did not care; cold blooded heart, only out to prove a point.” The prosecutor further argued that the Lawton Avenue incident showed that Appellant was “the one that has the motive that keeps shooting in your city going from November 11, 2007 until January 20, 2008.” The prosecutor told the jury that these two incidents reflected “the combination of a cold blooded killer” that led to Cole‘s murder. To make matters worse, the trial court did not give a limiting instruction, either when the other-act evidence was admitted or in the final jury charge, thereby leaving the jurors free to consider this inadmissible evidence for any purpose, including following the
When we weigh the substantial prejudicial impact of the erroneously admitted evidence along with the clearly erroneous jury instructions against the less-than-overwhelming properly admitted evidence of Appellant‘s guilt, we conclude that the trial court‘s errors likely affected the outcome of Appellant‘s trial and seriously affected the fairness, integrity, or public reputation of the judicial proceedings. See Doyle, 307 Ga. at 612. Under all of the circumstances of this case, we do not have confidence that without the trial court errors, the outcome of Appellant‘s trial would have been the same. Accordingly, we reverse his convictions.30
